U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00200-1
  • Case Name: USA v. SUNDAY et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 05, 2022: [Case Assigned/Reassigned]
  • August 05, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • August 05, 2022: [Judgment]
  • August 02, 2022: [Order for Forfeiture of Property]
July, 2022
  • July 28, 2022: [Sentencing]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 21, 2022: [Downward Departure]
  • July 20, 2022: [Sentencing Memorandum ]
  • July 20, 2022: [Notice (Other)]
  • July 14, 2022: [Sentencing Memorandum ]
  • July 01, 2022: [Set/Reset Deadlines/Hearings]
June, 2022
  • June 30, 2022: [Continue ]
March, 2022
  • March 03, 2022: [Referred for PSI Report]
February, 2022
  • February 27, 2022: [Status Report]
  • February 27, 2022: [Notice of Attorney Appearance - USA]
July, 2021
  • July 16, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 16, 2021: [Transfer Out/Supervised]
June, 2021
  • June 03, 2021: [Probation Order]
January, 2021
  • January 11, 2021: [Continue ]
October, 2020
  • October 26, 2020: [Probation Order]
September, 2020
  • September 10, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • September 10, 2020: [Judgment]
  • September 09, 2020: [Order for Forfeiture of Property]
  • September 03, 2020: [Sentencing]
August, 2020
  • August 27, 2020: [Sentencing Memorandum ]
  • August 27, 2020: [Recommendation of PSI Report (NOT available to applicable parties)]
  • August 26, 2020: [Sentencing Memorandum ]
July, 2020
  • July 16, 2020: [Order on Motion to Continue ]
  • July 16, 2020: [Set/Reset Hearings]
  • July 14, 2020: [Continue ]
  • July 14, 2020: [Notice of QC]
  • July 10, 2020: [Continue ]
June, 2020
  • June 04, 2020: [Waiver of Trial by Jury]
  • June 04, 2020: [Waiver of Indictment]
  • June 04, 2020: [Statement of Facts in Support of Plea Agreement ]
  • June 04, 2020: [Plea Agreement]
  • June 04, 2020: [Referred for PSI Report]
  • June 03, 2020: [Information - Felony]
May, 2020
  • May 11, 2020: [Set/Reset Deadlines/Hearings]
  • May 11, 2020: [Continue ]
April, 2020
  • April 20, 2020: [Status Report]
  • April 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [.Order]
February, 2020
  • February 27, 2020: [Notice of Hearing]
January, 2020
  • January 23, 2020: [Order on Motion for Protective Order ]
  • January 16, 2020: [Protective Order ]
October, 2019
  • October 02, 2019: [Status Conference]
  • October 02, 2019: [Speedy Trial - Excludable Start]
  • October 01, 2019: [Order on Motion for Leave to Appear by Telephone]
September, 2019
  • September 30, 2019: [Appear by Telephone]
  • September 30, 2019: [Continue ]
  • September 19, 2019: [Notice of Hearing]
  • September 16, 2019: [Order on Motion for Protective Order ]
  • September 13, 2019: [Protective Order ]
  • September 10, 2019: [Notice (Other)]
  • September 10, 2019: [Notice of Attorney Appearance - Defendant]
  • September 10, 2019: [Order on Motion to Continue ]
  • September 10, 2019: [Continue ]
  • September 06, 2019: [Order Setting Conditions of Release]
  • September 06, 2019: [Initial Appearance]
  • September 06, 2019: [~Util - Add and Terminate Attorneys]
  • September 06, 2019: [Arraignment]
  • September 06, 2019: [Order on Motion to Appoint Counsel]
  • September 06, 2019: [~Util - Plea Entered]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Appoint Counsel]
  • September 06, 2019: [Arrest Warrant Returned Executed ]
  • September 06, 2019: [Arrest ]
August, 2019
  • August 29, 2019: [Set/Reset Hearings]
  • August 26, 2019: [Status Conference]
  • August 26, 2019: [Speedy Trial - Excludable Start]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [.Order]
  • August 19, 2019: [Case Unsealed]
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